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Administrative Orders - 2012

Name Relation to Credit Union and Name of Credit Union Docket Number
​Amato, Paul A. ​Order of Prohibition - Former Employee of Medical Area Federal Credit Union in Brookline, Massachusetts 12-0066-R1
Bailey, Aimee Lyn ​Notice of Prohibition - Former Employee of Credit Union of America in Wichita, Kansas 12-0064-R4
​Bautista, Norielyn Galbadores ​Notice of Prohibition - Pacific Advantage Federal Credit Union in Burlingame, California 12-0035-R2
​Burrell, Robert J ​​Cease and Desist Order - Former institution-affiliated party of Western Corporate Federal Credit Union (WesCorp) in San Dimas, California ​12-0026-CO
​Cicione III, Joseph J. Order of Prohibition ​- Former Employee of Alliance Blackstone Valley Federal Credit Union in Pawtucket, Rhode Island  12-0061-R1
Colburn, Lenora Jane​ ​Notice of Prohibition - Former Employee of SELCO Community Credit Union in Eugene, Oregon 12-0021-R5
​Collins, Billie Jean ​Notice of Prohibition - Windward Community Federal Credit Union in Kailua, Hawaii 12-0050-R5
​Cyr, Kelsey Notice of Prohibition ​- Former Employee of Great Falls Regional Federal Credit Union in Lewiston, Maine 12-0046-R1
​Ercolino, John J. Notice of Prohibition ​- Former Employee of South Atlantic Federal Credit Union in Boca Raton, Florida 12-0034-R3
Flores, Alexander Baduria​ ​Notice of Prohibition - Former Employee of Capstone Federal Credit Union in Aliso Viejo, California ​12-0010-R2
​Gouza, Glenna Lea ​Notice of Prohibition - USX Federal Credit Union in Sarver, Pennsylvania 12-0049-R2
Ham, Nathaniel​ Notice of Prohibition - Former Employee of​ NY Team Federal Credit Union in Hicksville, New York. 12-0007-R1​
​Hartley, Mary Carmen ​​Order of Prohibition - Former Employee of Mutual Diversified Employees Federal Credit Union 11-0054-R2
Harvey, Cynthia M. Notice of Prohibition - Former Employee of Allied Tube Employees Federal Credit Union in Harvey, Illinois. 12-0020-R4
​Hasbrouck, Wanda ​Notice of Prohibition - Former Employee of Morton R. Lane State University Federal Credit Union in Buffalo, New York 12-0038-R1​
​Herbst, Joseph ​Cease and Desist Order - Former institution-affiliated party of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas 12-0023-CO
​Hunter, Kristi Lynn ​Notice of Prohibition - Former Employee of Russell Country Federal Credit Union in Great Falls, Montona 12-0062-R5
​Jackson, Ashley Lynne ​Notice of Prohibition - Former Employee of Primeway Federal Credit Union in Houston, Texas ​​12-0036-R4
​Judy, Joyce ​​Notice of Prohibition - Former Employee of Arkansas Employees Federal Credit Union in Little Rock, Arkansas 12-0056-R4
​Keilig, Mark A. ​Order of Prohibition - Former Manager of United Northwest Federal Credit Union in Norton, Kansas 12-0037-R4
​Kelly, Edgar Hugh ​Notice of Prohibition - Former Employee of​ KBR Credit Union in Tacoma, Washington 12-0033-R5
LaPierre, Jason​ Notice of Prohibition - Former Employee of​ Hudson Community Credit Union in Corinth, New York. 12-0009-R1
​​Lee, Francis ​Cease and Desist Order - Former employee of U.S. Central Federal Credit Union (U.S. Central), located in Lenexa, Kansas 12-0024-CO
​Liranzo,Giovanna

​Notice of Prohibition - Former Employee of McCoy Federal Credit Union in Orlando, Florida

12-0051-R3
Mahiai, Daniel​ Notice of Prohibition - Former Employee of Molokai Community Federal Credit Union in Kaunakakai, Hawaii.​ 12-0011-R5​
​Mergelkamp, Stacy A. ​Notice of Prohibition - Former Employee of Catholic and Community Credit Union in Shiloh, Illinois ​​12-0032-R4
Montgomery County Teachers Federal Credit Union ​Cease and Desist Order for Montgomery County Teachers Federal Credit Union in Derwood, Maryland 12-0027-R2
Outlaw, Joyce Ann​ Notice of Prohibition - Former Employee of Shuford Credit Union in Granite Falls, North Carolina. 12-0002-R3​
​Richard, Marsha ​Notice of Prohibition - Former Employee of Atlantic Regional Federal Credit Union in Brunswick, Maine 12-0029-R1
Riddle, Melinda K.​ Notice of Prohibition - Former Employee of Leavenworth Teachers & Community Credit Union in Leavenworth, Kansas.​ 12-0001-R4​
​Roach, Brandie Marie Notice of Prohibition ​- Former Employee of Financial Center Credit Union in Stockton, California 12-0041-R2
​Salazar, Anna Marie ​Notice of Prohibition - Former Employee of Alamo Federal Credit Union in San Antonio, Texas. 12-0022-R4
Sidley, Timothy T. ​Order of Prohibition - Former Employee of Western Corporate Federal Credit Union 12-0003-CO
​Siravo, Robert A ​Stipulation and Consent to Issuance of an Order of Prohibition - Western Corporate Federal Credit Union in San Dimas, California 12-0045-CO
​St. Amand, Jessica L. ​Notice of Prohibition - Somerville Municipal Federal Credit Union in Somerville, Massachusetts 12-0044-R1
​Swedberg, Thomas E. ​Cease and Desist Order - Former employee of Western Corporate Federal Credit Union in San Dimas, California 12-0028-CO
Talbert, James M.​ ​Order of Prohibition - Former Board Member and Institution - Affiliated Party of District Government Employees Federal Credit Union. 12-0015-R2
​Taylor, Joanne ​Notice of Prohibition - Former Employee of Hingham Federal Credit Union in Hingham, Massachusetts 12-0030-R1
​Telfair, Eugene ​Notice of Prohibition - Florida A&M University Federal Credit Union in Tallahassee, Florida 12-0025-R3
​Tyler, Brian ​Notice of Prohibition - Former Employee of East Kentucky Employees Federal Credit Union 12-0065-R3
​Unger, Kimberly ​​Order of Prohibition - Former Employee of Spencerport Federal Credit Union in Spencerport, New York ​12-0057-R1
Vaughan, Cynthia​ Notice of Prohibition - Former Employee of Rockland Employees Federal Credit Union in Spring Valley, New York. 12-0004-R1​
​Vincent, Nicole M. ​Notice of Prohibition - Former Employee of Bangor Federal Credit Union in Bangor, Maine ​12-0013-R1
Wilkerson II, Harold M. Notice of Prohibition - Former Employee of Credit Union One in Topeka, Kansas 11-0060-R4
​Young, Jeannette L. ​Order of Prohibition - Former Employee of Bluestem Community Credit Union in El Dorado, Kansas. 12-0019-R4
​Young, Michael John Notice of Prohibition - Former Employee of​ Alabama Central Credit Union in Birmingham, Alabama. 12-0012-R3​

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